| Company Name | Impax New Energy Investors (GP) Limited |
|---|---|
| Directors | Ian Richard Simm and Charles David Ridge |
| Company Status | Active |
| Company Number | 05529549 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 2005(18 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Ian Richard Simm |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 August 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7th Floor 30 Panton Street London SW1Y 4AJ |
| Secretary Name | Mr Zack Wilson |
|---|---|
| Status | Current |
| Appointed | 12 July 2011(5 years, 11 months after company formation) |
| Appointment Duration | 12 years, 9 months |
| Role | Company Director |
| Correspondence Address | 7th Floor 30 Panton Street London SW1Y 4AJ |
| Director Name | Mr Charles David Ridge |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 October 2018(13 years, 2 months after company formation) |
| Appointment Duration | 5 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7th Floor 30 Panton Street London SW1Y 4AJ |
| Secretary Name | Ms Jacqueline Ann Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 49 Clonmore Street London SW18 5ET |
| Secretary Name | Mr Michael Burt Knight |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 2009(3 years, 7 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 12 July 2011) |
| Role | Accountant |
| Correspondence Address | 40 Howard Road Dorking Surrey RH4 3HP |
| Director Name | Mr Peter Van Egmond Rossbach |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 30 October 2018(13 years, 2 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 17 August 2020) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 7th Floor 30 Panton Street London SW1Y 4AJ |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Status | Resigned |
| Appointed | 05 August 2005(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 August 2005(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | impax.co.uk |
|---|---|
| Telephone | 020 74341122 |
| Telephone region | London |
Location
| Registered Address | 7th Floor 30 Panton Street London SW1Y 4AJ |
|---|---|
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 1 at £1 | Impax Asset Management LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £852,701 |
| Net Worth | £234,096 |
| Cash | £28 |
| Current Liabilities | £13 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 August 2024 (3 months, 3 weeks from now) |
Filing History
| 13 August 2023 | Confirmation statement made on 31 July 2023 with no updates (3 pages) |
|---|---|
| 17 July 2023 | Full accounts made up to 31 December 2022 (15 pages) |
| 10 July 2023 | Appointment of Mrs Karen Josephine Cockburn as a director on 27 June 2023 (2 pages) |
| 10 July 2023 | Termination of appointment of Charles David Ridge as a director on 27 June 2023 (1 page) |
| 11 August 2022 | Confirmation statement made on 31 July 2022 with no updates (3 pages) |
| 2 August 2022 | Full accounts made up to 31 December 2021 (15 pages) |
| 30 September 2021 | Full accounts made up to 31 December 2020 (15 pages) |
| 2 August 2021 | Confirmation statement made on 31 July 2021 with no updates (3 pages) |
| 29 December 2020 | Full accounts made up to 31 December 2019 (14 pages) |
| 21 August 2020 | Termination of appointment of Peter Van Egmond Rossbach as a director on 17 August 2020 (1 page) |
| 7 August 2020 | Confirmation statement made on 31 July 2020 with no updates (3 pages) |
| 10 October 2019 | Full accounts made up to 31 December 2018 (15 pages) |
| 8 August 2019 | Confirmation statement made on 31 July 2019 with no updates (3 pages) |
| 30 October 2018 | Appointment of Mr Peter Van Egmond Rossbach as a director on 30 October 2018 (2 pages) |
| 19 October 2018 | Appointment of Mr Charles David Ridge as a director on 17 October 2018 (2 pages) |
| 19 October 2018 | Termination of appointment of Peter Van Egmond Rossbach as a director on 17 October 2018 (1 page) |
| 6 October 2018 | Full accounts made up to 31 December 2017 (14 pages) |
| 3 August 2018 | Confirmation statement made on 31 July 2018 with no updates (3 pages) |
| 27 July 2018 | Director's details changed for Mr Peter Van Egmond Rossbach on 16 July 2018 (2 pages) |
| 13 February 2018 | Change of details for Impax Asset Management Limited as a person with significant control on 11 December 2017 (2 pages) |
| 31 January 2018 | Memorandum and Articles of Association (12 pages) |
| 31 January 2018 | Resolutions
|
| 11 December 2017 | Registered office address changed from Norfolk House 31 st. James's Square London SW1Y 4JR to 7th Floor 30 Panton Street London SW1Y 4AJ on 11 December 2017 (1 page) |
| 11 December 2017 | Registered office address changed from Norfolk House 31 st. James's Square London SW1Y 4JR to 7th Floor 30 Panton Street London SW1Y 4AJ on 11 December 2017 (1 page) |
| 5 October 2017 | Full accounts made up to 31 December 2016 (14 pages) |
| 5 October 2017 | Full accounts made up to 31 December 2016 (14 pages) |
| 1 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 1 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 13 October 2016 | Full accounts made up to 31 December 2015 (14 pages) |
| 13 October 2016 | Full accounts made up to 31 December 2015 (14 pages) |
| 1 August 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
| 1 August 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
| 12 October 2015 | Full accounts made up to 31 December 2014 (14 pages) |
| 12 October 2015 | Full accounts made up to 31 December 2014 (14 pages) |
| 31 July 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 31 July 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 2 January 2015 | Aud res sect 519 (1 page) |
| 2 January 2015 | Aud res sect 519 (1 page) |
| 18 December 2014 | Auditor's resignation (2 pages) |
| 18 December 2014 | Auditor's resignation (2 pages) |
| 20 October 2014 | Director's details changed for Mr Ian Richard Simm on 10 October 2014 (2 pages) |
| 20 October 2014 | Director's details changed for Mr Ian Richard Simm on 10 October 2014 (2 pages) |
| 7 October 2014 | Full accounts made up to 31 December 2013 (14 pages) |
| 7 October 2014 | Full accounts made up to 31 December 2013 (14 pages) |
| 8 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 8 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 1 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders
|
| 1 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders
|
| 26 June 2013 | Full accounts made up to 31 December 2012 (14 pages) |
| 26 June 2013 | Full accounts made up to 31 December 2012 (14 pages) |
| 7 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (4 pages) |
| 7 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (4 pages) |
| 27 June 2012 | Full accounts made up to 31 December 2011 (13 pages) |
| 27 June 2012 | Full accounts made up to 31 December 2011 (13 pages) |
| 8 November 2011 | Registered office address changed from Mezzanine Floor Pegasus House 37-43 Sackville Street London W1S 3EH on 8 November 2011 (1 page) |
| 8 November 2011 | Registered office address changed from Mezzanine Floor Pegasus House 37-43 Sackville Street London W1S 3EH on 8 November 2011 (1 page) |
| 8 November 2011 | Registered office address changed from Mezzanine Floor Pegasus House 37-43 Sackville Street London W1S 3EH on 8 November 2011 (1 page) |
| 2 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (4 pages) |
| 2 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (4 pages) |
| 12 July 2011 | Termination of appointment of Michael Knight as a secretary (1 page) |
| 12 July 2011 | Appointment of Mr Zack Wilson as a secretary (1 page) |
| 12 July 2011 | Director's details changed for Peter Van Egmond Rossbach on 12 July 2011 (2 pages) |
| 12 July 2011 | Appointment of Mr Zack Wilson as a secretary (1 page) |
| 12 July 2011 | Director's details changed for Mr Ian Richard Simm on 12 July 2011 (2 pages) |
| 12 July 2011 | Termination of appointment of Michael Knight as a secretary (1 page) |
| 12 July 2011 | Director's details changed for Mr Ian Richard Simm on 12 July 2011 (2 pages) |
| 12 July 2011 | Director's details changed for Peter Van Egmond Rossbach on 12 July 2011 (2 pages) |
| 1 July 2011 | Full accounts made up to 31 December 2010 (13 pages) |
| 1 July 2011 | Full accounts made up to 31 December 2010 (13 pages) |
| 26 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (5 pages) |
| 26 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (5 pages) |
| 23 August 2010 | Full accounts made up to 31 December 2009 (12 pages) |
| 23 August 2010 | Full accounts made up to 31 December 2009 (12 pages) |
| 19 April 2010 | Auditor's resignation (2 pages) |
| 19 April 2010 | Auditor's resignation (2 pages) |
| 3 September 2009 | Return made up to 31/07/09; full list of members (3 pages) |
| 3 September 2009 | Return made up to 31/07/09; full list of members (3 pages) |
| 1 July 2009 | Full accounts made up to 31 December 2008 (12 pages) |
| 1 July 2009 | Full accounts made up to 31 December 2008 (12 pages) |
| 17 March 2009 | Appointment terminated secretary jacqueline brown (1 page) |
| 17 March 2009 | Secretary appointed mr michael burt knight (1 page) |
| 17 March 2009 | Secretary appointed mr michael burt knight (1 page) |
| 17 March 2009 | Appointment terminated secretary jacqueline brown (1 page) |
| 31 December 2008 | Full accounts made up to 31 December 2007 (12 pages) |
| 31 December 2008 | Full accounts made up to 31 December 2007 (12 pages) |
| 24 October 2008 | Total exemption full accounts made up to 31 August 2006 (11 pages) |
| 24 October 2008 | Total exemption full accounts made up to 31 August 2006 (11 pages) |
| 3 October 2008 | Registered office changed on 03/10/2008 from broughton house 6-8 sackville street london W1S 3DG (1 page) |
| 3 October 2008 | Registered office changed on 03/10/2008 from broughton house 6-8 sackville street london W1S 3DG (1 page) |
| 9 September 2008 | Return made up to 31/07/08; full list of members (3 pages) |
| 9 September 2008 | Return made up to 31/07/08; full list of members (3 pages) |
| 16 August 2007 | Return made up to 31/07/07; full list of members (2 pages) |
| 16 August 2007 | Return made up to 31/07/07; full list of members (2 pages) |
| 23 July 2007 | Auditor's resignation (1 page) |
| 23 July 2007 | Auditor's resignation (1 page) |
| 12 July 2007 | Accounting reference date extended from 31/08/07 to 31/12/07 (1 page) |
| 12 July 2007 | Accounting reference date extended from 31/08/07 to 31/12/07 (1 page) |
| 1 September 2006 | Return made up to 05/08/06; full list of members (7 pages) |
| 1 September 2006 | Return made up to 05/08/06; full list of members (7 pages) |
| 16 November 2005 | Director's particulars changed (1 page) |
| 16 November 2005 | Director's particulars changed (1 page) |
| 10 August 2005 | New director appointed (1 page) |
| 10 August 2005 | New director appointed (1 page) |
| 10 August 2005 | New director appointed (1 page) |
| 10 August 2005 | New director appointed (1 page) |
| 8 August 2005 | Secretary resigned (1 page) |
| 8 August 2005 | Director resigned (1 page) |
| 8 August 2005 | New secretary appointed (1 page) |
| 8 August 2005 | Secretary resigned (1 page) |
| 8 August 2005 | New secretary appointed (1 page) |
| 8 August 2005 | Director resigned (1 page) |
| 5 August 2005 | Incorporation (19 pages) |
| 5 August 2005 | Incorporation (19 pages) |